Identity verification required for this ROY
For individuals:
Last name
First name
Age
Postal address
Tax ID number
Valid passport or ID card
A questionnaire to confirm your understanding of this financial product
Additional documents may be requested based on security criteria. In such cases, verification may take longer.
For companies: the legal representative must provide the following company details:
Company number
Legal structure
Business type
LEI code
UBO information
Additional questions may be asked depending on the nature of the business
Contact the support for more information.
Last name
First name
Age
Postal address
Tax ID number
Valid passport or ID card
A questionnaire to confirm your understanding of this financial product
Additional documents may be requested based on security criteria. In such cases, verification may take longer.
For companies: the legal representative must provide the following company details:
Company number
Legal structure
Business type
LEI code
UBO information
Additional questions may be asked depending on the nature of the business
Contact the support for more information.
Updated on: 21/05/2025
Thank you!